GRANT & SHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/03/1631 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN GRANT |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCOMISH |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MRS KIRSTY ANN GRANT |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/129 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/05/114 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/04/1019 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART GRANT / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 62 WEST PORT EDINBURGH EH1 2LD |
| 01/05/031 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/05/9426 May 1994 | CAP DIRS LOAN 12/05/94 |
| 15/04/9415 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/12/9117 December 1991 | DEC MORT/CHARGE 387 |
| 28/11/9128 November 1991 | DEC MORT/CHARGE 14210 |
| 03/10/913 October 1991 | PARTIC OF MORT/CHARGE 11846 |
| 02/10/912 October 1991 | PARTIC OF MORT/CHARGE 11790 |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY RESIGNED |
| 18/01/9118 January 1991 | NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | PARTIC OF MORT/CHARGE 8625 |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 11/08/8911 August 1989 | PARTIC OF MORT/CHARGE 9110 |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/06/8915 June 1989 | G123 NOTICE OF INC.BY �99,000 |
| 15/06/8915 June 1989 | ALTER MEM AND ARTS 100589 |
| 15/06/8915 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 100589 |
| 15/06/8915 June 1989 | ALTER MEM AND ARTS 100589 AUTH ALLOT OF SECURITY 100589 TO INC.CAP.TO �100,000 100589 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED SQUAREBEST LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 07/03/897 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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